Moses Valdez has more than 7 years of in-depth experience in various industries such as non-life insurance, manufacturing, oil and gas, educational services, real estate, construction, media and entertainment, and security services. He is currently a Data Protection Professional in ING Hubs B.V. Philippine Branch assisting in data protection matters across different ING units. Hi was previously an Internal Audit Manager in the Internal Audit department of Alliedbankers Insurance Corporation (ABIC), one of the leading non-life insurance companies in the Philippines. Prior to working with ABIC in July 2019, he was a former Senior Audit Associate in the Assurance practice of SGV & Co. / Ernst & Young Philippines. He joined the firm in January 2016 after passing his first take of CPA board examination in October 2015. He graduated with a degree in Bachelor of Science in Accountancy at Chiang Kai Shek College in 2015 and a degree in Bachelor of Science in Management Accounting at the University of Santo Tomas in 2014.
Moses is also an experienced Data Protection Officer, having undergone various trainings in 2020-2021. Further, he held a short stint as a Compliance Officer in 2020-2021 before returning to the Internal Audit Department.
ING Hubs B.V. Philippine Branch
As a Data Protection Professional, Moses’ primary focus is providing support for all responsible in 1st line data protection in the business lines and support functions, maintaining relationships with relevant 2nd line stakeholders. This role shall support various stakeholder across different locations of ING in the European Union, Australia, and Asian countries.
Alliedbankers Insurance Corporation (ABIC)
As an Internal Audit Senior Manager, Moses’ primary responsibility includes establishing risk-based audit strategies, supervising the audit work of staffs, reviewing audit working papers, performing complex audit procedures, preparing audit reports for presentation to the audit and risk committee and monitoring risks and resolutions. During his 4 years and 8 months with ABIC, he handled multiple operation audit, compliance audit, and IT General Controls audit.
Moses also held the position of ABIC’s Data Protection Officer (2020-2023), and Compliance Officer (2020-2021), handling various compliance matters of the Company ranging from Insurance Commission regulatory requirements, corporate governance, privacy activities, AMLC, etc.
SGV & Co. / Ernst & Young Philippines
During his stay with SGV & Co. / Ernst & Young Philippines, his primary focus was manufacturing, and education services. He has led various engagements as a Senior Associate, leading the team through the whole audit cycle.
Financial Accounting
Data Protection Act
Data Protection
CPA
Finance & Accounting
Photo Editing
Budget Planning
Financial Analysis
Internal Auditing
Accounting Advisory
International Financial Reporting Standards
Accounting
International Accounting Standards